WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV MV-BUD [41411875]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,955,354 UAH (2025-04-10…2025-04-10), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii).

The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV MV-BUD [41411875]
EDRPOU code
41411875
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "RADYVYLIVSKA TSENTRALNA MISKA LIKARNIA" RADYVYLIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [02000263]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 659,226
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263248
Reference
2025-04-10
Reference
2020-10-28

What stands behind it1

  1. Contract

    Date 10 April 2025 · Amount UAH 4,006,601 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "RADYVYLIVSKA TSENTRALNA MISKA LIKARNIA" RADYVYLIVSKOI MISKOI RADY RIVNENSKOI OBL… [02000263] · Ref UA-2025-03-25-006312-a-a1 · procedure: aboveThreshold

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration